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Limitation of voting rights and entry in the share register
Voting rights are not limited in any way. All shareholders whose names are entered in the Group's share register 20 days before the Annual General Meeting of Shareholders are entitled to vote.
Statutory quorums
The Articles of Association contain no provisions that deviate from the applicable law.
Convening and agenda of the Annual General Meeting of Shareholders
The agenda is sent out together with the invitations at least 20 days before the Annual General Meeting of Shareholders. Decisions cannot be passed on unannounced agenda items unless an extraordinary general meeting or special audit is called.
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Articles of association of Schaffner Holding AG (only in German) |
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18 pages, 40 KB |
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